Active SanctionpersonID: NK-LbA4P2LcB7R3qJfBHxSsqF

Mikhail Ilyich Pavlyuk

Павлюк Михаил Ильич

Primary List

US OFAC SDN

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-01-08

Compliance Profile

"Compliance Notice: Mikhail Ilyich Pavlyuk is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, JP MOF SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions

Full Legal Name	Mikhail Ilyich Pavlyuk
Cyrillic Alias	Павлюк Михаил Ильич
Sanction Program	US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLJP MOF SANCTIONS
Enforcement Type	Full Blocking Sanctions

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